ACTIVEO3 LTD
Company number 15930046 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Change of details for Ms Sharon Ruth Thompson as a person with significant control on 2025-09-04 · 2 pages | View document |
| 20 May 2026 | Change of details for Mr Stephen Charles Vine as a person with significant control on 2025-09-04 · 2 pages | View document |
| 20 May 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 29 Sep 2025 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 29 Sep 2025 | Registered office address changed from 90 West Drive Angmering Littlehampton BN16 4JE England to Double Barn Clay Lane Fishbourne Chichester PO18 8AB on 2025-09-29 · 1 page | View document |
| 15 Sep 2025 | Register(s) moved to registered inspection location Double Barn Clay Lane Fishbourne Chichester PO18 8AB · 1 page | View document |
| 14 Sep 2025 | Change of details for Mr Stephen Charles Vine as a person with significant control on 2025-09-14 · 2 pages | View document |
| 14 Sep 2025 | Register inspection address has been changed to Double Barn Clay Lane Fishbourne Chichester PO18 8AB · 1 page | View document |
| 14 Sep 2025 | Director's details changed for Mr Stephen Charles Vine on 2025-09-14 · 2 pages | View document |
| 14 Sep 2025 | Director's details changed for Ms Sharon Ruth Thompson on 2025-09-14 · 2 pages | View document |
| 14 Sep 2025 | Secretary's details changed for Ms Sharon Ruth Thompson on 2025-09-14 · 1 page | View document |
| 14 Sep 2025 | Change of details for Ms Sharon Ruth Thompson as a person with significant control on 2025-09-14 · 2 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 29 Aug 2025 | Appointment of Mr Nigel Jonathan Rosenthal as a director on 2025-08-27 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Nigel Jonathan Rosenthal as a director on 2025-08-27 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of Benjamin Maximillian Dent-Davis Le Grelle as a director on 2025-08-28 · 1 page | View document |
| 16 Jun 2025 | Current accounting period extended from 2025-09-30 to 2026-02-28 · 1 page | View document |
| 13 Apr 2025 | Cessation of Benjamin Maximillian Dent-Davis Le Grelle as a person with significant control on 2025-04-13 · 1 page | View document |
| 2 Sep 2024 | Incorporation · 17 pages | View document |